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2005-IGM-SPG 10.pdf - Asia-Pacific Network for Global Change ...

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Time<br />

0920-<br />

0930<br />

0930-<br />

0940<br />

0940-<br />

0955<br />

0955-<br />

1005<br />

1005-<br />

1010<br />

1010-<br />

1040<br />

1040-<br />

1055<br />

1055-<br />

1115<br />

(DRAFT) Agenda<br />

Annual Meeting of the <strong>Asia</strong>-<strong>Pacific</strong> <strong>Network</strong> <strong>for</strong> <strong>Global</strong> <strong>Change</strong> Research (APN)<br />

10 th Inter-Governmental Meeting and Scientific Planning Group Meeting<br />

Kobe, Japan, 12-14 April <strong>2005</strong><br />

12 April - Day 1 13 April - Day 2 14 April - Day 3<br />

<strong>IGM</strong> <strong>SPG</strong> Time <strong>IGM</strong> <strong>SPG</strong> Time <strong>IGM</strong> <strong>SPG</strong><br />

Opening<br />

0830-<br />

Time Slot Allocation<br />

0845- <strong>IGM</strong> Observe<br />

<strong>SPG</strong> Meeting<br />

Mr. Seizo Matsumoto<br />

0915<br />

<strong>for</strong> Ad-hoc Issues<br />

0930<br />

Election of <strong>SPG</strong> Co-<br />

Vice Minister <strong>for</strong> <strong>Global</strong> Environmental Affairs<br />

Ministry of the Environment, Japan<br />

Chairs<br />

Welcome<br />

Mr. Sombo Yamamura<br />

Director, APN Secretariat<br />

Group Photograph<br />

Election of Officers<br />

Delegates will elect a chair from the host<br />

country and a vice chair from a member country<br />

(Separate <strong>SPG</strong> sessions will be chaired by the<br />

<strong>SPG</strong> Co-Chairs)<br />

Adoption of Agenda<br />

(Item 1)<br />

Review of 2004/<strong>2005</strong> Activities<br />

APN Secretariat, Mr. Martin Rice<br />

(Item 2)<br />

Financial Report of <strong>SPG</strong> Observe<br />

2004/<strong>2005</strong><br />

APN Secretariat<br />

Mr. Yukihiro Imanari<br />

(Item 3)<br />

Coffee Break<br />

0915-<br />

0945<br />

0945-<br />

1005<br />

1005-<br />

1025<br />

1025-<br />

1040<br />

1040-<br />

1140<br />

1140-<br />

1200<br />

1200-<br />

1220<br />

1220-<br />

1400<br />

Annual RCP* Process and Project<br />

Management<br />

APN Secretariat, Dr. Linda Stevenson<br />

(Item 7)<br />

*Regional Call <strong>for</strong> Proposals<br />

Proposed New Activities <strong>for</strong> <strong>2005</strong>/2006<br />

APN Secretariat, Mr. Sombo Yamamura<br />

(Item 8)<br />

Proposed Budget<br />

Plan <strong>for</strong><br />

<strong>2005</strong>/2006<br />

APN Secretariat<br />

Mr. Yukihiro Imanari<br />

(Item 9)<br />

�31�<br />

<strong>SPG</strong> Observe<br />

Coffee Break<br />

APN Liaison Officers Annual Reports<br />

• Oceania, Ms. Mosmi Bhim<br />

• South <strong>Asia</strong>, Dr. Chhemendra Sharma<br />

• Southeast <strong>Asia</strong>, Dr. Anond Snidvongs<br />

• Temperate East <strong>Asia</strong>, Ms. Ying Yang<br />

(Item 10)<br />

APN <strong>Global</strong> <strong>Change</strong> Coastal Zone<br />

Management Synthesis<br />

Prof. Nick Harvey, Synthesis Project Leader<br />

(Item 11)<br />

APN Second Strategic Plan<br />

The 2SP will be presented <strong>for</strong> endorsement<br />

(Item 4 continued)<br />

Lunch<br />

0930-<br />

1030<br />

1030-<br />

1100<br />

1100-<br />

1200<br />

1200-<br />

1330<br />

Scientific Planning<br />

Group Report and<br />

APN Funded Activities<br />

(<strong>2005</strong>/2006)<br />

Dr. Andrew Matthews,<br />

<strong>SPG</strong> Co-Chair, will<br />

present the <strong>SPG</strong> report<br />

and seek <strong>IGM</strong> approval<br />

of <strong>SPG</strong> recommendations<br />

<strong>for</strong> funded activities in<br />

<strong>2005</strong>/2006<br />

(Item 13)<br />

Coffee Break<br />

Other Business<br />

Members may raise<br />

issues of concern that<br />

have not already been<br />

addressed<br />

(Item 12)<br />

<strong>SPG</strong> Observe<br />

CAPaBLE Programme Update (2004/<strong>2005</strong>)<br />

CSC member and <strong>SPG</strong> Co-Chair,<br />

Dr. Amir Muhammed<br />

(Item 14)<br />

Lunch<br />

<strong>IGM</strong>/10/01<br />

<strong>SPG</strong>/10/01

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